Written Consent

This Unanimous Written Consent of Shareholders allows a corporation's shareholders to approve of resolutions taken (or in the process of being taken) without a formal meeting. The resolutions may vary depending on the specific business of the company and actions taken by the board of directors. Examples of actions which may require a Unanimous Written Consent are election of directors or the approval of agreements or financial statements. Unanimous Written Consents are binding corporate documents and should be kept with the corporate records of the company or corporation. (continued ...)